[PDF.71bu] Left Out of the Bargain: Settlements in Foreign Bribery Cases and..* Jacinta Anyango Oduor, Francisca M.U. Fernando, Agustin Flah, Dorothee Gottwald, Jeanne M. Hauch, Marianne Mathias, Ji Won Park, Oliver Stolpe
Over the past decade, countries have increasingly used settlementsthat is, any procedure short of a full trialto conclude foreign bribery cases and have imposed billions in monetary sanctions. There exists a gap in knowledge, however, regarding settlement practices around the world and the disposition of these monetary sanctionsnotably through the lens of recovery of stolen assets.
Left out of the Bargain, a study by the Stolen Asset Recovery Initiative (StAR...
[PDF.ft09] Left Out of the Bargain: Settlements in Foreign Bribery Cases and Implications for Asset Recovery (StAR Initiative) Rating: 3.64 (515 Votes)
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